APERIO TECHNOLOGIES LIMITED

Company Documents

DateDescription
29/07/1429 July 2014 STRUCK OFF AND DISSOLVED

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15/04/1415 April 2014 FIRST GAZETTE

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27/09/1327 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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07/06/137 June 2013 DIRECTOR APPOINTED MR STEPHEN WHITE

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR DIRK SOENKSEN

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY MARTIN STUART

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19/02/1319 February 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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19/12/1119 December 2011 Annual return made up to 14 December 2011 with full list of shareholders

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08/07/118 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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15/12/1015 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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02/09/102 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DR MARTIN STUART / 22/01/2010

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22/01/1022 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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04/08/094 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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21/01/0921 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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02/09/082 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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14/04/0814 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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11/01/0811 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 NEW SECRETARY APPOINTED

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 DIRECTOR RESIGNED

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21/12/0521 December 2005 SECRETARY RESIGNED

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14/12/0514 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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